Indonesia has taken action against 11 industrial firms for failing to meet operational standards as part of its efforts to address major pollution spikes...
HeyoPhone, a smart communication app, has secured $500,000 in angel funding from prominent investors including Aakash Chaudhry (co-founder of Aakash Educational Services), Amit Chaudhary...
Trulioo, a global identity verification platform, has introduced new Workflow Studio capabilities to expedite person matching on a global scale.
Addressing a persistent issue, Trulioo...
The Korea Federation of Banks will soon require South Korean cryptocurrency exchanges with real-name accounts to maintain a minimum reserve fund. These new rules...
Starting from September, South Korean cryptocurrency exchanges will be required to maintain at least 3 billion won ($2.3 million) in reserves, as outlined in...
(Bangkok) – The Vietnamese authorities should quash recent verdicts in the politically motivated cases against the dissidents Tran Van Bang and Bui Tuan Lam...
Hong Kong police have conducted an operation resulting in 458 arrests related to crypto scams, with a focus on 314 money laundering cases. Approximately...
The incorporation of Environmental, Social, and Governance (ESG) practices can assist businesses in navigating the complexities of today's dynamic environment, driven by technological disruptions,...
The recently proposed crypto tax reporting rules by U.S. President Joe Biden's administration have sparked significant concern within the crypto community. The rules, announced...
Former Co-operative Bank chairman, Paul Flowers, 73, has been charged with fraud. He held the bank's non-executive chairman role from 2009 to 2013. He...
TD Bank Group (TD.TO) announced that it foresees fines and "non-monetary" penalties connected to inquiries by U.S. authorities regarding its anti-money laundering compliance efforts....
The US Treasury Department, in collaboration with the IRS, has introduced proposed regulations that would require US-based cryptocurrency exchanges to disclose detailed information about...
At a gathering of 7,000 people of faith last week in Chicago, an important discussion took place on Israel’s apartheid against Palestinians.
The panel “Human...